|
BALDWIN OFFICE PARK, LLC. AND FROILAN BARINAS VS TD BANK NATIONAL ASSOCIATION, MONTIELAL RAMPHAL, BALDWIN OFFICES CONDOMINIUM ASSOCIATION, MEDICAL SOLUTIONS OF ORLANDO, ROBERT S. KENNEDY, PHD, CPE, LLC. AND ORANGE COUNTY, FLORIDA
|
5D2017-3418
|
2017-10-31
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2012-CA-002745-O
|
Parties
| Name |
FROILAN BARINAS
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
BALDWIN OFFICE PARK LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Gus R. Benitez
|
|
| Name |
ROBERT S. KENNEDY, PHD, CPE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Orange County, Florida
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BALDWIN OFFICES CONDOMINIUM ASSOC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MONTIELAL RAMPHAL
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
TD Bank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MAUREEN A. PATEMAN, John M. Brennan Jr.
|
|
| Name |
MEDICAL SOLUTIONS OF ORLANDO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Donald A. Myers, Jr.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-12-18
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2017-12-18
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2017-11-28
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2017-11-28
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2017-11-27
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
BALDWIN OFFICE PARK, LLC
|
|
| Docket Date |
2017-11-13
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE JOHN M BRENNAN Jr. 0098456
|
| On Behalf Of |
TD Bank, N.A.
|
|
| Docket Date |
2017-11-10
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AA AGUSTIN R BENITEZ 0278130
|
| On Behalf Of |
BALDWIN OFFICE PARK, LLC
|
|
| Docket Date |
2017-10-31
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 10/27/17
|
| On Behalf Of |
BALDWIN OFFICE PARK, LLC
|
|
| Docket Date |
2017-10-31
|
| Type |
Order
|
| Subtype |
Mediation Order to Counsel
|
| Description |
Mediation Letter to Counsel
|
|
| Docket Date |
2017-10-31
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2017-10-31
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
|
|
MONTIELAL RAMPHAL, BALDWIN OFFICE PARK, LLC AND FROILAN BARINAS VS TD BANK NATIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION, AS SUCCESSOR-IN-INTEREST TO AMERICANFIRST BANK BY ASSET ACQUISITION FROM THE FEDERAL DEPOSIT INSURANCE CORPORATION, ET AL.
|
5D2016-0725
|
2016-03-03
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2012-CA-02745-O
|
Parties
| Name |
FROILAN BARINAS
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
BALDWIN OFFICE PARK LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
MONTIELAL RAMPHAL
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
A. JOSEPH BENITEZ, C. Nick Asma, Gus R. Benitez
|
|
| Name |
BALDWIN OFFICES CONDOMINIUM ASSOC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
TD Bank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
John M. Brennan Jr., MAUREEN A. PATEMAN, Kristie Hatcher-Bolin
|
|
| Name |
MEDICAL SOLUTIONS OF ORLANDO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Orange County, Florida
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ROBERT S. KENNEDY, PHD, CPE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Alice L. Blackwell
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-01-10
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2017-01-10
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2016-12-22
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - Authored Opinion ~ AND REMANDED.
|
|
| Docket Date |
2016-12-22
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Grant Att Fees-Remand to JCC 60d fr Mand ~ AE'S 9/29 MOT FOR ATTYS FEES IS DENIED
|
|
| Docket Date |
2016-10-24
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
MONTIELAL RAMPHAL
|
|
| Docket Date |
2016-10-05
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
|
| On Behalf Of |
MONTIELAL RAMPHAL
|
|
| Docket Date |
2016-10-04
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
|
| On Behalf Of |
MONTIELAL RAMPHAL
|
|
| Docket Date |
2016-09-29
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
TD Bank, N.A.
|
|
| Docket Date |
2016-09-29
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ DENIED PER 12/22 ORDER
|
| On Behalf Of |
TD Bank, N.A.
|
|
| Docket Date |
2016-09-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief
|
|
| Docket Date |
2016-09-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
TD Bank, N.A.
|
|
| Docket Date |
2016-08-31
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
MONTIELAL RAMPHAL
|
|
| Docket Date |
2016-08-04
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1 VOL EFILED (1216 PAGES)
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2016-05-31
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE INIT BRF TO 8/31
|
| On Behalf Of |
MONTIELAL RAMPHAL
|
|
| Docket Date |
2016-05-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time for Court Reporter
|
| Description |
Grant EOT Court Reporter Transcript-CR Req.
|
|
| Docket Date |
2016-05-02
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion for Extension of Time for Court Reporter
|
| Description |
Motion Extension of Time Cort Rpter Trans-Cr Req
|
|
| Docket Date |
2016-04-04
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
TD Bank, N.A.
|
|
| Docket Date |
2016-03-24
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2016-03-22
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
ORD-Granting Consolidation ~ CONSOLIDATED WITH 16-726
|
|
| Docket Date |
2016-03-18
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 3/10 ORDER
|
| On Behalf Of |
TD Bank, N.A.
|
|
| Docket Date |
2016-03-11
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA C. NICK ASMA 0043223
|
| On Behalf Of |
MONTIELAL RAMPHAL
|
|
| Docket Date |
2016-03-11
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 3/10 ORDER
|
| On Behalf Of |
MONTIELAL RAMPHAL
|
|
| Docket Date |
2016-03-10
|
| Type |
Order
|
| Subtype |
Order on Consolidation
|
| Description |
ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; PARTIES ADVISE WHY NOT CONSOL WITH 16-726
|
|
| Docket Date |
2016-03-07
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
|
| Docket Date |
2016-03-03
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
MONTIELAL RAMPHAL
|
|
| Docket Date |
2016-03-03
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2016-03-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2016-03-03
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2016-03-03
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
BALDWIN OFFICE PARK, LLC AND FROILAN BARINAS VS TD BANK NATIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION, AS SUCCESSOR-IN-INTEREST TO AMERICANFIRST BANK BY ASSET ACQUISITION FROM THE FEDERAL DEPOSIT INSURANCE CORPORATION, ET AL.
|
5D2016-0726
|
2016-03-03
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2012-CA-02745-O
|
Parties
| Name |
BALDWIN OFFICE PARK LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Gus R. Benitez, A. JOSEPH BENITEZ
|
|
| Name |
FROILAN BARINAS
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TD Bank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MAUREEN A. PATEMAN, John M. Brennan Jr., C. Nick Asma, Kristie Hatcher-Bolin
|
|
| Name |
BALDWIN OFFICES CONDOMINIUM ASSOC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MONTIELAL RAMPHAL
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ROBERT S. KENNEDY, PHD, CPE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Orange County, Florida
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MEDICAL SOLUTIONS OF ORLANDO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Alice L. Blackwell
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-08-04
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1 VOL EFILED (1216 PAGES)
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2016-05-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time for Court Reporter
|
| Description |
Grant EOT Court Reporter Transcript-CR Req.
|
|
| Docket Date |
2017-01-10
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2016-12-22
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - Authored Opinion ~ AND REMANDED.
|
|
| Docket Date |
2016-03-24
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2016-03-18
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 3/10 ORDER
|
| On Behalf Of |
TD Bank, N.A.
|
|
| Docket Date |
2016-03-11
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AE MAUREEN A. VITUCCI 605530
|
| On Behalf Of |
TD Bank, N.A.
|
|
| Docket Date |
2016-03-11
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 3/10 ORDER
|
| On Behalf Of |
BALDWIN OFFICE PARK, LLC
|
|
| Docket Date |
2016-03-10
|
| Type |
Order
|
| Subtype |
Order on Consolidation
|
| Description |
ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; PARTIES ADVISE WHY NOT CONSOL WITH 16-725
|
|
| Docket Date |
2016-03-07
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ CERTIFIED COPY FROM LOWER COURT
|
|
| Docket Date |
2016-03-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2016-03-03
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2016-03-03
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 2/26/16
|
| On Behalf Of |
BALDWIN OFFICE PARK, LLC
|
|
| Docket Date |
2016-03-03
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-03-03
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
|
